- Company Overview for 00938719 LIMITED (00938719)
- Filing history for 00938719 LIMITED (00938719)
- People for 00938719 LIMITED (00938719)
- Charges for 00938719 LIMITED (00938719)
- More for 00938719 LIMITED (00938719)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Dec 1991 | AA |
Full accounts made up to 6 April 1991
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Request DocumentFull accounts made up to 6 April 1991 |
11 Sep 1991 | 363x |
Return made up to 29/08/91; no change of members
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Request DocumentReturn made up to 29/08/91; no change of members |
10 Jul 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
10 Jul 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
10 Jul 1991 | 287 |
Registered office changed on 10/07/91 from: hughenden avenue high wycombe bucks HP13 5SF
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Request DocumentRegistered office changed on 10/07/91 from: hughenden avenue high wycombe bucks HP13 5SF |
18 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Apr 1991 | 288 |
Secretary resigned;new secretary appointed;director's particulars changed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;new director appointed |
25 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Oct 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
24 Oct 1990 | 363 |
Return made up to 11/09/90; full list of members
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Request DocumentReturn made up to 11/09/90; full list of members |
08 Mar 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Nov 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Sep 1989 | 363 |
Return made up to 29/08/89; full list of members
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Request DocumentReturn made up to 29/08/89; full list of members |
05 Sep 1989 | AA |
Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989 |
18 Jan 1989 | AA |
Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988 |
18 Jan 1989 | 363 |
Return made up to 05/01/89; full list of members
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Request DocumentReturn made up to 05/01/89; full list of members |
05 Oct 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Sep 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jul 1988 | 288 | Director resigned | |
17 May 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
17 May 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
25 Jan 1988 | AA |
Full accounts made up to 4 April 1987
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Request DocumentFull accounts made up to 4 April 1987 |
07 Jan 1988 | MEM/ARTS | Memorandum and Articles of Association |